Occupational fraud: share of cases prosecuted by law enforcement worldwide 2020-2021

Published by
Einar H. Dyvik,
Jul 4, 2024
About 58 percent of reported occupational fraud cases were referred to law enforcement for criminal prosecution in 2020 and 2021.

Percentage of occupational fraud cases referred to law enforcement for criminal prosecution worldwide in 2020 and 2021

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Release date

April 2022

Region

Worldwide

Survey time period

January 2020 to September 2021

Number of respondents

2,110 respondents

Special properties

Certified Fraud Examiners (CFEs)

Method of interview

Online survey

Supplementary notes

Respondents were asked about the single largest occupational fraud case they had investigated between January 2020 to September 2021.

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